KEFALONIA LLC - Florida Company Profile
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| Entity Name: | KEFALONIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEFALONIA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Mar 2022 (3 years ago) |
| Document Number: | L19000112524 |
| FEI/EIN Number |
84-2012858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL KEY DR APT 4404, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL KEY DR APT 4404, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA ARTURO | Manager | 848 BRICKELL KEY DR APT 4404, MIAMI, FL, 33131 |
| MIRANDA CARLOS F | Manager | 1761 W Flagler St, MIAMI, FL, 33135 |
| ORTEGA BELINDA | Agent | 848 Brickell Key Drive, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-11 | ORTEGA, BELINDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-11 | 848 Brickell Key Drive, 4404, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2022-03-28 | - | - |
| LC AMENDMENT | 2019-05-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-11 |
| LC Amendment | 2022-03-28 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-17 |
| LC Amendment | 2019-05-20 |
| Florida Limited Liability | 2019-04-24 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State